ESPAIS AMB CARACTER SL
Hoja B330047· NIF B64185242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baquer Miro Antonio Maria Claret
Legal information
Legal information for ESPAIS AMB CARACTER SL
Activity
ESPAIS AMB CARACTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 6 February 2009 to 22 November 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Baquer Miro Antonio Maria ClaretSince 26/01/2011Administrador ÚnicoConsejero
Former
- Torra Ruiz Del Sotillo Jose LuisCeased on 22/07/2011Consejero
- Sant Pont Jose MariaCeased on 26/01/2011Consejero
- Llach Mascaro JoaquimCeased on 26/01/2011Consejero
- Vila Despujol MiguelCeased on 26/01/2011Consejero
- Cercos Martinez JoseCeased on 26/01/2011Consejero
- Blanco Faraudo AlejandroCeased on 26/01/2011Secretario no Consejero
Authorised representatives
Former
- Caramazana Buron Maria GertrudisCeased on 22/07/2011Apoderado
- Tejedo Fernandez Jose EnriqueCeased on 22/07/2011Apoderado
- Broch Miquel EstherCeased on 22/07/2011Apoderado
- Torra De La Cruz BarbaraCeased on 22/07/2011Apoderado
- Roca Rodriguez RamonCeased on 22/07/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 32
- RevocacionesPublished 14/04/2014· Registered 04/04/2014· I/A 31
- RevocacionesPublished 03/08/2011· Registered 22/07/2011· I/A 30
- RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 29
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 29
- Cambio de domicilio socialPublished 11/02/2010· Registered 28/01/2010· I/A 28
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 27
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 26
- RevocacionesPublished 31/07/2009· Registered 21/07/2009· I/A 25
- NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 24
- RevocacionesPublished 06/02/2009· Registered 23/01/2009· I/A 22
- NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 23
Changes
- 11/02/2010Cambio de domicilio social
CL CONSELL DE CENT Num.303 P.PL (BARCELONA)
Timeline (BORME)
- 22/11/2016#4118549
ESPAIS AMB CARACTER SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40842 , F 149, S 8, H B 330047, I/A A (14.11.16).
- 03/12/2014#3093350Nombramientos
ESPAIS AMB CARACTER SL. Nombramientos. ADM.UNICO: ANTONIO MARIA CLARET BAQUER MIRO. Datos registrales. T 40842 , F 148, S 8, H B 330047, I/A 32 (25.11.14).
- 14/04/2014#2764994Revocaciones
ESPAIS AMB CARACTER SL. Revocaciones. ADM.UNICO: ANTONIO MARIA CLARET BAQUER MIRO. Datos registrales. T 40842 , F 148, S 8, H B 330047, I/A 31 ( 4.04.14).
- 03/08/2011#1326452Revocaciones
ESPAIS AMB CARACTER SL. Revocaciones. APODERADO: TORRA RUIZ DEL SOTILLO JOSE LUIS;ROCA RODRIGUEZ RAMON;TORRA DE LA CRUZ BARBARA;BROCH MIQUEL ESTHER;CARAMAZANA BURON MARIA GERTRUDIS;TEJEDO FERNANDEZ JOSE ENRIQUE. Datos registrales. T 40842 , F 148, S … - 07/02/2011#1056218RevocacionesNombramientos
ESPAIS AMB CARACTER SL. Revocaciones. CONSEJERO: TORRA RUIZ DEL SOTILLO JOSE LUIS. PRESIDENTE: TORRA RUIZ DEL SOTILLO JOSE LUIS. CONS. DELEG.: TORRA RUIZ DEL SOTILLO JOSE LUIS. CONSEJERO: BAQUER MIRO ANTONIO MARIA CLARET. SECR.NO CONS: BLANCO FARAUDO… - 11/02/2010#584444Cambio de domicilio social
ESPAIS AMB CARACTER SL. Cambio de domicilio social. CL CONSELL DE CENT Num.303 P.PL (BARCELONA). Datos registrales. T 40842 , F 147, S 8, H B 330047, I/A 28 (28.01.10).
- 31/07/2009#327668Nombramientos
ESPAIS AMB CARACTER SL. Nombramientos. APODERADO: ROCA RODRIGUEZ RAMON;TORRA DE LA CRUZ BARBARA;BROCH MIQUEL ESTHER;CARAMAZANA BURON MARIA GERTRUDIS;TEJEDO FERNANDEZ JOSE ENRIQUE. Datos registrales. T 40842 , F 147, S 8, H B 330047, I/A 27 (21.07.09)… - 31/07/2009#327667Nombramientos
ESPAIS AMB CARACTER SL. Nombramientos. APODERADO: CARAMAZANA BURON MARIA GERTRUDIS;TEJEDO FERNANDEZ JOSE ENRIQUE. Datos registrales. T 40842 , F 146, S 8, H B 330047, I/A 26 (21.07.09).
- 31/07/2009#327666Revocaciones
ESPAIS AMB CARACTER SL. Revocaciones. APODERADO: RASTRILLA ANTON VICTOR. Modificación de poderes. APODERADO: BROCH MIQUEL ESTHER;TORRA DE LA CRUZ BARBARA. Datos registrales. T 40842 , F 145, S 8, H B 330047, I/A 25 (21.07.09).
- 06/02/2009#56058Nombramientos
ESPAIS AMB CARACTER SL. Nombramientos. APODERADO: CLARET BAQUER MIRO ANTONIO MARIA. Datos registrales. T 40842 , F 144, S 8, H B 330047, I/A 24 (23.01.09).
- 06/02/2009#56057Revocaciones
ESPAIS AMB CARACTER SL. Revocaciones. APODERADO: MUÑOZ PEREZ FRANCISCA;BROCH MIQUEL ESTHER;BUISAN MORENO SANDRA;TORRA DE LA CRUZ BARBARA;TEJEDO FERNANDEZ JOSE. Datos registrales. T 40842 , F 142, S 8, H B 330047, I/A 22 (23.01.09).
- 06/02/2009#56055Nombramientos
ESPAIS AMB CARACTER SL. Nombramientos. APODERADO: TORRA DE LA CRUZ BARBARA;RASTRILLA ANTON VICTOR;BROCH MIQUEL ESTHER. Datos registrales. T 40842 , F 143, S 8, H B 330047, I/A 23 (23.01.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.